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Industry Solutions:
Financial Services

We understand that financial services personnel must meet the strictest standards of professional and personal integrity. Whether it’s a front line bank teller or a C-level executive at a financial institution, Jungle Source's specialized financial industry searches offer comprehensive business acumen and analysis so you can hire employees at every level in your organization with confidence.

Our financial screening services provide:
  • Customizable solutions that are easy to use and on-demand
  • Employment and education verifications
  • Extensive criminal searches
  • Instantaneous credit reports
  • Secure and encrypted reports
  • Solutions meeting and/or exceeding industry regulations of the following organizations:
    • Federal Deposit Insurance Commission (FDIC)
    • Federal Trade Commission (FTC)
    • Financial Industry Regulatory Authority (FINRA), formerly National Association of Securities Dealers (NASD)
    • Office of Foreign Assets Control (OFAC)
    • Securities Exchange Commission (SEC)
  • Verifications of certifications, licenses, and accreditations
Financial firms require more extensive background screening searches to help prevent fraud, embezzlement, money laundering, and other financially related crimes. Jungle Source takes financial services screening seriously and will provide the tools to help ensure compliance is met.

Jungle Source offers individualized support by phone or email. Our Account Service Guides can:
  • Help you develop background screening criteria and policies
  • Assist with Fair Credit Reporting Act (FCRA) requirements
  • Inform you of any delays that may impact your candidate’s start date
Contact Jungle Source today via email at guidance@junglesource.com or call 866-298-3716 for assistance with obtaining your financial services background screening needs.
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